While a number of individuals are under suspicion or investigation, it has proved particularly difficult to establish that they were directly involved or knew that the funds they provided were being used for terrorism-related purposes.
Si bien se está investigando a varias personas o están bajo sospecha, ha sido particularmente difícil establecer su vinculación directa o lograr información de que los fondos que proporcionaban se utilizaban para objetivos relacionados con el terrorismo.